Notice of the 2024 Annual General Meeting of Shareholders and Attachment (Posted Date: 13/03/2024) |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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Granting the shareholders ‘s rights in advance of the AGM 2024 |
Criteria and Procedures for Propose Agenda for Annual General Meeting of Shareholders |
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Criteria and Procedures for Shareholder to Propose Nomination Candidates for Directors at the Annual General Meeting of Shareholders |
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Questions submit in-advance |
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